KASHIWA SECRETARY LOGISTICS LIMITED
柏市秘書物流有限公司
About this company
KASHIWA SECRETARY LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2022. It is registered with company registration (CR) number 3180557 and business registration number (BRN) 74323864. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Napoleon Foods Limited until July 2, 2024. Its registered office is at 1/F NO 25 LANE 7TH PO SHEUNG TSUEN SHEUNG SHUI WAI SHEUNG SHUI NT HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 3180557
- BRN
- 74323864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-11
Registered office
Current address
1/F NO 25 LANE 7TH PO SHEUNG TSUEN SHEUNG SHUI WAI SHEUNG SHUI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 柏市秘書物流有限公司 | 2024-07-02 | Current |
| KASHIWA SECRETARY LOGISTICS LIMITED | 2024-07-02 | Current |
| Napoleon Foods Limited | 2022-08-11 | 2024-07-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-02 · Name Change
Certificate of Change of Name
2024-07-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-11 · Share Related
(E)Articles of Association
2022-08-11 · Memorandum & Articles
Certificate of Incorporation
2022-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-02 | |
| Certificate of Change of Name | Name Change | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-11 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-11 | |
| Certificate of Incorporation | Incorporation | 2022-08-11 |
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Frequently asked questions
When was KASHIWA SECRETARY LOGISTICS LIMITED incorporated?
KASHIWA SECRETARY LOGISTICS LIMITED was incorporated in Hong Kong on August 11, 2022.
Is KASHIWA SECRETARY LOGISTICS LIMITED still active?
Yes. KASHIWA SECRETARY LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are KASHIWA SECRETARY LOGISTICS LIMITED's CR number and BRN?
KASHIWA SECRETARY LOGISTICS LIMITED's company registration (CR) number is 3180557 and its business registration number (BRN) is 74323864.
Where is KASHIWA SECRETARY LOGISTICS LIMITED's registered office?
KASHIWA SECRETARY LOGISTICS LIMITED's registered office is at 1/F NO 25 LANE 7TH PO SHEUNG TSUEN SHEUNG SHUI WAI SHEUNG SHUI NT HONG KONG.
What type of company is KASHIWA SECRETARY LOGISTICS LIMITED?
KASHIWA SECRETARY LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KASHIWA SECRETARY LOGISTICS LIMITED filed?
KASHIWA SECRETARY LOGISTICS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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